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954 F.3d 910
6th Cir.
2020
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Background

  • On April 24, 2017, MPD Detective Pete Shockley stopped Brandon Alexander for driving on a suspended license; Shockley saw a bank deposit bag with cash and a locked safe in the SUV. Alexander refused a search; Shockley arrested him, conducted a cab-to-trunk roadside search, found meth residue, paraphernalia, and $11,560 cash, and later discovered 35 grams of meth in Alexander’s waistband. The SUV was towed.
  • Shockley obtained a warrant for the locked safe the next day; the safe yielded a loaded pistol and Alexander’s wallet.
  • On May 3, 2017, after a traffic stop and arrest on a warrant for the firearm and the suspended-license offense, Alexander responded “I don’t care” when asked about searching a Lincoln; Shockley searched the towed Lincoln and found 113 grams of meth in a hollowed WD-40 can.
  • A federal jury convicted Alexander on drug and firearms counts; he was sentenced to 216 months after being classified a career offender under U.S.S.G. § 4B1.2(b).
  • The district court denied suppression motions, treating both vehicle searches as valid inventory searches. On appeal the Government conceded, under United States v. Havis, that the career-offender enhancement was improper; the Sixth Circuit affirmed the denial of suppression for other reasons, vacated the sentence, and remanded for resentencing without the career-offender enhancement.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admissibility of evidence from April 24 vehicle search Inventory search invalid due to lack of standardized scope; suppress evidence Inventory search valid under MPD practice; alternatively, inevitable discovery or search-incident/automobile exception would justify evidence Inventory exception rejected (no established routine); evidence nonetheless admissible under inevitable-discovery and as search incident/automobile exception — suppression denied
Warrant for locked safe (probable cause) Warrant unsupported by probable cause Affidavit linking cash, drugs, scales, and safe provided nexus Warrant supported by probable cause; items from safe admissible
Admissibility of evidence from May 3 vehicle search No voluntary consent; “I don’t care” not consent Alexander’s statement was consent; search valid (and court previously treated as inventory) Credibility finding for consent not clearly erroneous; search admissible; suppression denied
Career-offender classification under U.S.S.G. § 4B1.2(b) Prior Tennessee delivery conviction should not qualify as controlled-substance predicate Government concedes Havis controls and the predicate cannot be counted Sentence vacated and remanded for resentencing without the § 4B1.2(b) enhancement

Key Cases Cited

  • United States v. Havis, 927 F.3d 382 (6th Cir. 2019) (attempt crimes do not qualify as controlled-substance offenses under § 4B1.2(b))
  • Florida v. Wells, 495 U.S. 1 (1990) (inventory searches require standardized procedures to limit officer discretion)
  • Colorado v. Bertine, 479 U.S. 367 (1987) (inventory searches are a recognized exception to the warrant requirement)
  • Nix v. Williams, 467 U.S. 431 (1984) (inevitable-discovery doctrine permits admission of evidence that would have been discovered lawfully)
  • Arizona v. Gant, 556 U.S. 332 (2009) (vehicle search incident to arrest allowed when evidence relevant to the arrest crime may be found in the vehicle)
  • California v. Carney, 471 U.S. 386 (1985) (automobile exception permits warrantless vehicle searches when probable cause exists)
  • United States v. Hockenberry, 730 F.3d 645 (6th Cir. 2013) (inventory searches must follow standardized criteria or an established routine)
  • United States v. Tackett, 486 F.3d 230 (6th Cir. 2007) (inventory policies need not be written but must exist and constrain discretion)
  • United States v. McPhearson, 469 F.3d 518 (6th Cir. 2006) (probable cause for warrants requires a fair probability and a nexus to the place to be searched)
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Case Details

Case Name: United States v. Brandon Alexander
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Apr 1, 2020
Citations: 954 F.3d 910; 19-5607
Docket Number: 19-5607
Court Abbreviation: 6th Cir.
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    United States v. Brandon Alexander, 954 F.3d 910